1
The Conduit, 6 Langley Street, London, EnglandActive Corporate (11 parents)
Equity (Company account)
739,406 GBP2024-08-30
Person with significant control
2025-09-05 ~ nowCIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AWEL Y MOR WIND FARM LIMITED - 2019-10-22
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (10 parents)
Person with significant control
2019-10-18 ~ nowCIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
3
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
4
Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
CRIMP WINDFARM LIMITED - 2005-02-03
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
6
LLANBRYNMAIR WIND FARM LIMITED - 2006-10-09
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
7
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
8
CLOCEANOG WIND FARM LIMITED - 2014-10-27
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
9
DOGGERBANK PROJECT 3B RWE LIMITED - 2016-08-17
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
10
DOGGERBANK PROJECT 3A STATOIL LIMITED - 2017-09-26
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-08-08 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
11
DOGGERBANK PROJECT 3B STATOIL LIMITED - 2017-09-13
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-08-08 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
12
DOGGERBANK PROJECT 3A SSER LIMITED - 2017-09-15
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-08-08 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
13
DOGGERBANK PROJECT 3B SSER LIMITED - 2017-09-15
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-08-08 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
14
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (11 parents)
Person with significant control
2024-05-21 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DWSCO 2481 LIMITED - 2004-02-02
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Has significant influence or control → OE
17
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
18
KILN PITT HILL WIND FARM LIMITED - 2009-12-15
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
19
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
20
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
21
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED - 2019-10-31
LOCHELBANK WIND FARM LIMITED - 2019-07-25
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
22
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (2 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
23
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2013-10-29 ~ nowCIF 56 - LLP Designated Member → ME
24
GREATER GABBARD EXTENSION WIND FARM HOLDCO LIMITED - 2020-07-02
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2020-01-29 ~ nowCIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
26
Unit 22, Baglan Bay Innovation Centre, Baglan Energy Park, Central Avenue, Baglan, Port Talbot, WalesActive Corporate (3 parents)
Person with significant control
2018-12-21 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
27
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ nowCIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
28
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
29
RWE NPOWER RENEWABLES (GALLOPER) NO.1 LIMITED - 2014-01-31
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
30
RWE NPOWER RENEWABLES (GALLOPER) NO.2 LIMITED - 2014-01-31
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
31
INTERCEDE 2352 LIMITED - 2010-05-10
INNOGY GYM 2 LIMITED - 2020-09-01
RWE NPOWER RENEWABLES (NEWCO) 2 LIMITED - 2014-01-31
RWE INNOGY GYM 2 LIMITED - 2016-08-17
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (8 parents)
Equity (Company account)
35,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
32
INNOGY GYM 3 LIMITED - 2020-09-01
INTERCEDE 2353 LIMITED - 2010-05-10
RWE NPOWER RENEWABLES (NEWCO) 3 LIMITED - 2014-01-31
RWE INNOGY GYM 3 LIMITED - 2016-08-17
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (8 parents)
Equity (Company account)
35,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
33
INNOGY GYM 4 LIMITED - 2020-09-01
INTERCEDE 2354 LIMITED - 2010-05-10
RWE NPOWER RENEWABLES (NEWCO) 4 LIMITED - 2014-01-31
RWE INNOGY GYM 4 LIMITED - 2016-08-17
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (8 parents)
Equity (Company account)
103,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
34
GOOLE FIELDS II WIND FARM LIMITED - 2021-10-01
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
35
DOGGERBANK PROJECT 3A INNOGY LIMITED - 2017-09-15
TEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED - 2017-12-01
DOGGERBANK PROJECT 3A RWE LIMITED - 2016-08-17
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
36
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OE
37
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 52 - Ownership of shares – 75% or more → OE
38
SPENCER FARM WIND FARM LIMITED - 2006-01-23
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
39
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (11 parents, 1 offspring)
Person with significant control
2018-06-01 ~ nowCIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 50 - Ownership of shares – More than 50% but less than 75% → OE